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June 23, 2014 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
I.A. Announcement of quorum and notice of meeting posting
I.B. Pledge of Allegiance to US Flag and Texas Flag
I.C. Mission Statement
I.D. Invocation
II. PUBLIC COMMENT:  30 Minutes
III. BUDGET WORKSHOP
Presenter:  Gayle Blackmon, CPA
IV. DIRECTOR OF CURRICULUM & FEDERAL PROGRAMS REPORT
Presenter:  Christie Dement
IV.A. Annual Compliance Report for Federal Programs & Curriculum
IV.B. Leopard Tale Newsletter of June 2014
V. SUPERINTENDENT'S REPORT
VI. CONSENT AGENDA
VI.A. Minutes of Previous Meeting of May 19, 2014
VI.B. Minutes of Previous Meeting of June 3, 2014
VI.C. Payment of Bills to May 31, 2014
VI.D. Financial Summaries to May 31, 2014
VI.E. Cafeteria Report of May 31, 2014
VI.F. Utility and Transportation  Reports
VII. NEW BUSINESS
VII.A. Discuss Financing Facility Needs and the Procedures Related to Conducting a Bond Election and Authorize any Necessary Action
VII.B. Consider Approval of Amended Agreement for Limitation on Appraised Value with Maverick Tube Corporation dba Tenaris USA
VII.C. Consider Workers Compensation Renewal with Claims Administrative Services
VII.D. Remove from Table and Consider Approval of Revision to Policy FNF(Local):  Student Rights and Responsibilities/Interrogations and Searches
VII.E. Remove from Table and Consider Approval of Drug Testing Polices and Procedures for Students
VII.F. Resolution of the Board to Suspend Portions of Policy EIE(Local) for the 2014-15 School Year Only
VIII. CLOSED SESSION
VIII.A. Pursuant to Texas Gov't. Code 551.074 - Personnel:  Deliberate the employment, resignation, evaluation, or dismissal of personnel
VIII.A.1. Accept resignations/retirements
VIII.A.2. Employment of  Personnel
IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
X. ADJOURNMENT
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